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4 Jun 2023
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Bitcoin Scam

News 

PH SEC Advisory Against Bitcoin Revolution Scam

2 Apr 202019 Oct 2020 BitPinas 0 Comments Bitcoin Revolution, Bitcoin Scam, Scam, SEC 3 min read

Bitcoin Revolution claims investors can earn as much as $1,000 per day. That’s 300% per day / 9000% per month for a minimum investment of $250.00

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Feature Op-Ed - Opinions 

Bitcoin Has Tripled in Value in 2019, and There Are More Scams Than Ever

26 Jun 201927 May 2021 Luis Buenaventura II 0 Comments Bitcoin, Bitcoin Scam, philippines, Scam 2 min read

Typically these scams come in the form of investment schemes that promise to grow your money passively by some massive multiplier in a very short period of time.

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News 

Elon Musk Poser Scammed $181k worth of Bitcoins

8 Nov 201823 Oct 2020 Gino 0 Comments Bitcoin Scam, Elon Musk, Global, Twitter 1 min read

Numerous scammers over Twitter impersonated the CEO and Co-Founder of Tesla, Mr. Elon Musk, on November 5, 2018. One scammer even raked in around 28.21 BTC.

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News 

Philippines to Deport Bitcoin Scammers to South Korea

5 Oct 201823 Oct 2020 Michael Mislos 0 Comments Bitcoin Scam, philippines, Scam, South Korea 0 min read

Philippine authorities are set to deport foreign nationals that are wanted in South Korea for bitcoin scams.

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bitcoin text message scam
News 

Philippines SEC Issues Advisory Against Airbit Club

5 Sep 201829 Oct 2020 Michael Mislos 0 Comments Airbit Club, Airbit Club Scam, Bitcoin Scam, Cloud Mining, Cryptocurrency Scam, philippines 4 min read

The Philippines’ Securities and Exchange Commission has issued an advisory against a bitcoin investment scheme running in the country.

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News 

Php 900 Million Scammer: Release Me So I Can Return the Money

18 Apr 201830 Oct 2020 Gino 0 Comments Bitcoin Scam 1 min read

In a letter, Mr. Ordonio says that he can’t return the invested money if he’s just stuck in jail.

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News 

Php 900 Million Bitcoin Scam Rocked the Philippines

11 Apr 201830 Oct 2020 Gino Bitcoin, Bitcoin Scam 1 min read

From a report on local TV, it’s possible that the couple may have amassed an amount close to Php 2 billion from victims who have yet to surface.

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